Regulatory Warnings Database
Over 42,122 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
42,122
Flagged Firms
68+
Regulators
73
Countries
Showing 23,401-23,450 of 42,122 results
Page 469 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Bit-Market / Momentum LLC | Financial Conduct Authority | GBR | — | — | View | |
| Optimus Markets/ Dragon Capital KFT | Financial Conduct Authority | GBR | — | — | View | |
| “Fxstarpro”/Fxstarpro LTD, “TradeFCX” and “Fxstarpro”, Zurich Invests Ltd e ZH Companies BNK Ltd, NewTraders Holding Ltd, FSCS.UK Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| National Association of Refund Expert Bureaux / Refund Expert | Financial Conduct Authority | GBR | — | — | View | |
| Benchmark Consulting Group LLC | Financial Conduct Authority | GBR | — | — | View | |
| Falcon Investment Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| website coinfxhub.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Smarter Investing | Financial Conduct Authority | GBR | — | — | View | |
| British Bond Society | Financial Conduct Authority | GBR | — | — | View | |
| UK Investment Search | Financial Conduct Authority | GBR | — | — | View | |
| Compare and Invest | Financial Conduct Authority | GBR | — | — | View | |
| Asset Marketing Investor | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://AMPGLOBALFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ANALYTICFXPRO.ORG/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CARDINALFX.TRADE/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FXACTIV.IO/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FXWINNING.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://GOSTREAMS.IO/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://LUXORAMT-ACQUANTUM.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MYCOINOLOGY.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.STONUX-CAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SWIFTFXBITRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://URUSTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Asset Partners | Financial Markets Authority | NZL | — | — | View | |
| www.fuzhonghk66.com | Securities and Futures Commission | HKG | — | — | View | |
| BitStarMarkets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Magking Forex Limited Group Limited | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Universal Asset Management | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Karroo Capital (clone of an FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| M & G Investment Bank / mandgfinance.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| United Overseas Bank (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Lcoin Market / Libra UK LTD (clone of an Exempt Professional Firm) | Financial Conduct Authority | GBR | — | — | View | |
| International Invest Group | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve | Financial Conduct Authority | GBR | — | Page | View | |
| Walden Capital Limited (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Vault of BTC Ltd (Clone of FCA registered firm) | Financial Conduct Authority | GBR | — | — | View | |
| Live Markets | Financial Conduct Authority | GBR | — | — | View | |
| UK Investment Finder | Financial Conduct Authority | GBR | — | — | View | |
| HE Global Investments | Financial Conduct Authority | GBR | — | — | View | |
| Compare My Bond | Financial Conduct Authority | GBR | — | — | View | |
| Grown Capital | Financial Conduct Authority | GBR | — | — | View | |
| 2021 Income Bonds | Financial Conduct Authority | GBR | — | — | View | |
| BTCUSDT Investment Limited | Securities and Futures Commission | HKG | — | — | View | |
| EMW Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| GinebraFX | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Universal Bonds | Financial Conduct Authority | GBR | — | — | View | |
| UK Market Comparison | Financial Conduct Authority | GBR | — | — | View | |
| Blvck network | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| www.cjcmarketsglobal.biz | Financial Markets Authority | NZL | — | — | View | |
| HTTPS://BITCOINREJOIN.IO/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.